Marnham Properties Ltd

Dissolved 4 Aug 202604241803 Private limited company
Incorporated
27 June 2001
Industry
Buying and selling of own real estate (68100)
Directors at dissolution
Atherville Properties Ltd
Owners at dissolution
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Last accounts
31 March 2024
Last conf. stmt
30 June 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2011
British
Born July 1956 (70)
Director · Appointed 30 September 2010
British
Born June 1954 (72)
Atherville Properties Ltd
Corporate Director · Appointed 30 September 2010
Smith, Robert
Secretary · Appointed 11 July 2009
British
Officer history (7 former)
2 April 2012
Resigned Baker, James Albert as Director
15 April 2011
Appointed Smith, Michael Stuart as Director
28 October 2010
Resigned Marshall, Ann as Director
30 September 2010
Appointed Smith, Robert as Director
30 September 2010
Appointed Atherville Properties Ltd as Corporate Director
11 July 2009
Appointed Smith, Robert as Secretary
11 July 2009
Resigned The Baker Partnership (UK) Secretaries Limited as Corporate Secretary
1 March 2008
Appointed The Baker Partnership (UK) Secretaries Limited as Corporate Secretary
1 March 2008
Resigned Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
1 June 2004
Appointed Baker, James Albert as Director
3 February 2003
Appointed Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
3 February 2003
Resigned Smith, Robert as Secretary
26 July 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 June 2001
Appointed Marshall, Ann as Director
29 June 2001
Appointed Smith, Robert as Secretary
27 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03784983

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chedburgh Ltd Owns 75–100% of shares
Heathlees Properties Ltd Owns 75–100% of shares
Marnham Properties Ltd This company Status not confirmedOwns 75–100% of shares
Mountplace Ltd Owns 75–100% of shares
Regentwell Ltd Owns 75–100% of shares
Citymill Investments Ltd Owns 75–100% of shares
Rubywell Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£664
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 £113,931 £84,837 £310 £290 (£436)
Balance sheet detail
20242023202220212020
Fixed Assets£0£250,000
Current Assets£9,084£9,455£10,961£197,773£10,152
Debtors£8,420£8,865£10,365£197,454£10,001
Cash£664£590£596£319£151
Creditors (< 1 year)£9,520£9,165£10,651£112,936£70,389
Creditors (> 1 year)£0£71,282
Net Current Assets(£436)£290£310£84,837(£60,237)
Net Assets£84,837£113,931
Shareholder Funds(£436)£290£310£84,837£113,931

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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